Expert Money Laundering Solicitors

Get Reliable Legal Advice

Have you been accused of money laundering? Have you ever been summoned for questioning by the police or any other investigating officer? Our experienced Money laundering solicitors at APL Law are ready to fight for your rights, represent your interests in court, and help you navigate through the legal processes of financial crimes.

Since our team has focused on money laundering charges for many years, we know how difficult and stressful this process can be for you. Please be assured that APL Law offers the comprehensive and imaginative legal solutions you will require to obtain the optimum result.

Why Choose Us?

At APL Law, we take pride in offering:

  • Specialist Knowledge in Financial Crime: We have several solicitors who are based in London and they have rich experience handling cases involving money laundering and other financial crimes.

  • Proven Track Record: We have acted for clients in complicated money laundering cases that have involved the National Crime Agency (NCA) and Serious Fraud Office (SFO).

  • 24/7 Support (only emergency police station representation) : Facing an urgent legal issue? We operate a round-the-clock advisory service through which our team can attend to your needs as soon as possible.

  • Tailored Legal Strategies: No two cases are alike. We consult and advise our clients and act for them in implementing individualised defence plans to the specific situations.

  • Clear Communication: We are intent on offering no-nonsense and easily understandable guidance to you so that you can be able to make right decisions regarding your case.

When you choose to work with APL Law, both your case and your best interest would be in good hands of the legal professionals.

What Is Money Laundering?

Money laundering is the process of concealing the source of money proceeds that resulted from the practice of illegal business. Money laundering is a very serious crime in the UK under the Proceeds of Crime Act 2002 (POCA). They may range from fines of enormous amount of money, seizure of their property, as well as long imprisonment.

In case money laundering charges has been levelled against you, the best thing you can do is consult a London money laundering solicitor immediately. Consulting a specialist solicitor at the initial stage of the claim can help a long way in changing its result.

How Our Money Laundering Solicitors Can Help

At APL Law, our London money laundering solicitor provides comprehensive legal support throughout the entire process, from initial investigations to court proceedings. Our services include:

  • Immediate Advice During Investigations: It important you talk to a lawyer if you are ever contacted by the police or any other investigating authority, do not answer any questions before consulting a lawyer. Our solicitors are always on stand-by to offer emergency advice through the night.

  • Representation in Court: No matter whether your matter is dealt in the Magistrates’ Court or Crown Court or even the Court of Appeal, our advocates will always ensure maximum protection to the interest of our clients and will ensure the best possible victorious judgement be delivered.

  • Challenging Prosecution Evidence: Each part of the evidence received against you is analysed for its strengths and weaknesses, random mistakes or unlawful actions of the investigators.

  • Negotiating Resolutions: Sometimes, it is conceivable to be able to reason with prosecutors and avoid the setting of charges or a certain sanction entirely. We take every possible measure to get a favourable outcome.

  • Asset Recovery and Restraint Orders: If you have assets that have been frozen or seized, our team can assist in putting together an application to try and get the order varying and protecting the assets.

Regardless of your situation, our money-laundering solicitors in London will ensure you get the strong defence that you deserve.

FAQs

  1. What should I do when I am under investigation of money laundering?

Employ the services of a professional solicitor at once. Do not speak to any person or persons about your case because every single detail that you say is admissible in court.

    2. Can you help if I’ve already been charged?

Yes. For our services, you can turn to us at any point, beginning with the investigation stage up to actually being charged.

    3. What are the potential penalties for money laundering?
Penalties can range from fines and asset confiscation to up to 14 years’ imprisonment, depending on the severity of the case.

   4. Do you offer legal aid?

We can assess your eligibility for legal aid and also provide flexible private funding options.

Recent Successes in Money Laundering Cases

Our team has successfully defended clients in a wide range of money laundering cases, including those involving international transactions, corporate fraud, and cryptocurrency. From securing case dismissals to achieving reduced penalties, our results speak for themselves.

Contact APL Law Today 

If you are facing allegations of money laundering, don’t delay. Contact APL Law for immediate legal advice and representation from a trusted London money laundering solicitor.

Call us on 07596 500357

Email: hello@apllaw.co.uk

Fill out our online enquiry form for a prompt response.

At APL Law, we are committed to protecting your rights and providing exceptional legal support in even the most challenging circumstances. Let us help you navigate this difficult time with confidence and expertise.